Lista OFAC (lista Clinton): consulta de sancionados

Personas, empresas, barcos y aviones de la lista de Nacionales Especialmente Designados del Tesoro de EE. UU. En general, está prohibido que personas y empresas de EE. UU. negocien con ellos.

ProveedorTipoProgramas de sanciones
Skrug, Valeriy Stepanovich · RussiaPersonaRUSSIA-EO14024
Smirnov, Viktor Vladimirovich · RussiaPersonaRUSSIA-EO14024
Sokol, Sergey Mikhaylovich · RussiaPersonaRUSSIA-EO14024
Solovev, Sergey Anatolevich · RussiaPersonaRUSSIA-EO14024
Spiridonov, Alexander Yurevich · RussiaPersonaRUSSIA-EO14024
Starshinov, Mikhail Yevgenyevich · RussiaPersonaRUSSIA-EO14024
Stenyakina, Ekaterina Petrovna · RussiaPersonaRUSSIA-EO14024
Taymazov, Artur Borisovich · RussiaPersonaRUSSIA-EO14024
Tatriev, Muslim Barisovich · RussiaPersonaRUSSIA-EO14024
Ten, Sergey Yuryevich · RussiaPersonaRUSSIA-EO14024
Terentyev, Mikhail Borisovich · RussiaPersonaRUSSIA-EO14024
Teryushkov, Roman Igorevich · RussiaPersonaRUSSIA-EO14024
Teterdinko, Alexander Pavlovich · RussiaPersonaRUSSIA-EO14024
Trifonov, Andrey Fedorovich · RussiaPersonaRUSSIA-EO14024
Turov, Artyom Viktorovich · RussiaPersonaRUSSIA-EO14024
Tutova, Larisa Nikolayevna · RussiaPersonaRUSSIA-EO14024
Utyasheva, Rimma Amirovna · RussiaPersonaRUSSIA-EO14024
Fadina, Oksana Nikolayevna · RussiaPersonaRUSSIA-EO14024
Farrakhov, Airat Zakievich · RussiaPersonaRUSSIA-EO14024
Fyodorov, Yevgeny Alekseevich · RussiaPersonaRUSSIA-EO14024
Fedyaev, Pavel Mikhaylovich · RussiaPersonaRUSSIA-EO14024
Fetisov, Vyacheslav · RussiaPersonaRUSSIA-EO14024
Fomichev, Vyacheslav Vasilevich · RussiaPersonaRUSSIA-EO14024
Frolova, Tamara Ivanovna · RussiaPersonaRUSSIA-EO14024
Khamzaev, Sultan Sultanbiyevich · RussiaPersonaRUSSIA-EO14024
Kharchenko, Ekaterina Vladimirovna · RussiaPersonaRUSSIA-EO14024
Khasanov, Murat Ruslanovich · RussiaPersonaRUSSIA-EO14024
Tsed, Nikolay Grigorevich · RussiaPersonaRUSSIA-EO14024
Tsunaeva, Elena Moiseevna · RussiaPersonaRUSSIA-EO14024
Chaplin, Nikita Yuryevich · RussiaPersonaRUSSIA-EO14024
Chepikov, Sergey Vladimirovich · RussiaPersonaRUSSIA-EO14024
Chernyak, Alexey Yuryevich · RussiaPersonaRUSSIA-EO14024
Chizhov, Sergey Viktorovich · RussiaPersonaRUSSIA-EO14024
Shvytkin, Yuri Nikolayevich · RussiaPersonaRUSSIA-EO14024
Shipulin, Anton Vladimirovich · RussiaPersonaRUSSIA-EO14024
Shkolkina, Nadezhda Vasilyevna · RussiaPersonaRUSSIA-EO14024
Shubin, Igor Nikolayevich · RussiaPersonaRUSSIA-EO14024
Shuvalov, Vadim Nikolayevich · RussiaPersonaRUSSIA-EO14024
Shkhagoshev, Adalbi Lyulevich · RussiaPersonaRUSSIA-EO14024
Shcheglov, Nikolay Mikhaylovich · RussiaPersonaRUSSIA-EO14024
Shcherbakov, Alexander Vladimirovich · RussiaPersonaRUSSIA-EO14024
Yagafarov, Azat Ferdinandovich · RussiaPersonaRUSSIA-EO14024
Yakubovsky, Alexander Vladimirovich · RussiaPersonaRUSSIA-EO14024
Yakhnyuk, Sergey Vasilyevich · RussiaPersonaRUSSIA-EO14024
Khovanskaya, Galina Petrovna · RussiaPersonaRUSSIA-EO14024
Lisitsyn, Anatoly Ivanovich · RussiaPersonaRUSSIA-EO14024
Lantratova, Yana Valeryevna · RussiaPersonaRUSSIA-EO14024
Kuznetsov, Dmitry Vadimovich · RussiaPersonaRUSSIA-EO14024
Grigoryev, Yuri Innokentyevich · RussiaPersonaRUSSIA-EO14024
Gartung, Valery Karlovich · RussiaPersonaRUSSIA-EO14024